• Sr. Vendor Risk Analyst (Second Line…

    MUFG (Tampa, FL)
    …Functions** + Develop, manage and maintain an effective third-party management program and ensure its application bank-wide. + Provide functional support and ... risk. + Lead design of ongoing third-party risk monitoring program . + Collaborate and support the systems and tools...Scenario Analysis, KRM/KRI and Issue Management + Experience with control testing, audit background a plus + Experience in… more
    MUFG (04/30/25)
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  • Sanctions Screening, Analyst

    MUFG (Tampa, FL)
    …importance," (1) Payment Processing; (2) Risk Management Processing; and (3) Quality Control Reporting. **Hours of operation: Incumbent should be flexible and be ... rules and or formatting changes in order to improve the STP process. **Quality Control Reporting** Preparation of Start of day and End of shift reporting, including… more
    MUFG (05/02/25)
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  • Trade Finance Servicing, Analyst

    MUFG (Tampa, FL)
    …is assigned the following Functions: + Workflow Management + Verification; + Quality Control and Customer Service; + Performance and error mitigation and control ... performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance… more
    MUFG (04/16/25)
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  • Payment Analyst

    MUFG (Tampa, FL)
    …liaison for Intellitracs. + Provide training to other departments on Intellitracs. QUALITY CONTROL + Ensure that all procedures and policies are adhered to. + Foster ... and front office on improvements to payment from the investigation received. RISK CONTROL + Ensure proper and timely escalation on reportable incidence is understood… more
    MUFG (04/16/25)
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  • Quality Management, Analyst

    MUFG (Tampa, FL)
    …new quality review processes * Publish daily quality management risk and control reports * Support process improvement and product management workstreams * Provide ... projects as needed WORK EXPERIENCE Experience with: * Quality assurance, quality control , quality management, audit, risk, or compliance from within a financial… more
    MUFG (04/04/25)
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  • Back Office Operations: Standby L/C Section…

    MUFG (Tampa, FL)
    …and comply with the internal procedures and compliance requirements. + **Quality Control and Customer Service** : Provide technical and System support and guidance ... process, system enhancements and internal controls are effected. Conduct quality control meetings to enhance customer service and customer first initiative +… more
    MUFG (04/03/25)
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  • Trade Finance Operations - Documentary Collections…

    MUFG (Tampa, FL)
    …Functions: (1) Document Review (2) Transaction Processing, (3) Transaction Control , and (4) Investigation (5) Documentary Collections **Essential Functions** ... timeframes. Prepare cover letters for the documents as required. **Transaction Control ** : Contact the customers, obtaining the necessary instruction for pending… more
    MUFG (03/30/25)
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  • Fraud Investigation, Analyst

    MUFG (Tampa, FL)
    …and make recommendations to senior fraud prevention manager on strategic risk control issues + Participate in risk analysis for corporate and commercial customers ... performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance… more
    MUFG (03/25/25)
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  • Receivables and Payables Financing Operations,…

    MUFG (Tampa, FL)
    …unreleased transactions should be reviewed and escalated as appropriate + Quality Control and Customer Service: Provide technical support and guidance to staff ... knowledge, skills, experience and location. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance… more
    MUFG (03/11/25)
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  • GenAI Solutions Architect - Assoc Dir / Dir

    S&P Global (FL)
    …+ Knowledge of DevOps, MLOps principles and practices, and experience with version control systems (eg, Git) and CI/CD pipelines. + Strong familiarity with higher ... workplace. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical… more
    S&P Global (03/20/25)
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